

| OLYMPUS CORP | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sasa Hiroyuki | For |
| 2.2 | Elect Takeuchi Yasuo | For |
| 2.3 | Elect Taguchi Akihiro | For |
| 2.4 | Elect Ogawa Haruo | For |
| 2.5 | Elect Hirata Kiichi | For |
| 2.6 | Elect Hiruta Shirou | For |
| 2.7 | Elect Fujita Sumitaka | For |
| 2.8 | Elect Katayama Takayuki | For |
| 2.9 | Elect Kaminaga Susumu | For |
| 2.10 | Elect Kikawa Michijirou | For |
| 2.11 | Elect Iwamura Tetsuo | For |
| 3.1 | Elect Koga Nobuyuki | Oppose |
| 4 | Elect Reserve Corporate Auditors: Teshima Atsushi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |